Welcome to the eftsure's company page.
eftsure is dedicated to helping organisations identify and protect themselves against fraud and error that occur in the payment process. Our Know Your Payee solution provides real-time alerts and messaging so you don't pay the wrong supplier.
In delivering our real-time payment protection service, we assist businesses with verifying supplier data, streamlining their supplier onboarding process and ensuring payee compliance.
eftsure’s Know Your Payee (KYP) crowd-sourced, cloud based, independently verified database of payee information delivers unprecedented insight into your external payee relationships.
We believe that if the depth and accuracy of your payee data is maintained then your organization is better informed and more capable of protecting itself against fraud, error and non-compliance.
Location: Australia, New South Wales, Sydney
Member count: 51-200
Total raised: $2M
Founded date: 2014
Investors 3
| Date | Name | Website |
| - | Our Innova... | ourinnovat... |
| 13.12.2021 | Level Equi... | levelequit... |
| - | OIF Ventur... | oifventure... |
Funding Rounds 1
| Date | Series | Amount | Investors | Deal News |
| 10.07.2017 | - | $2M | - | smartcompa... |
Mentions in press and media 2
| Date | Title | Description | Category | Author | Source |
| 04.11.2021 | Notice to ... | Notice to suppliers - EFTsure ... | - | - | marketscre... |
| 10.07.2017 | Fintech EF... | EFTsure co-founders (left to r... | - | - | smartcompa... |